UK companies/Swansea/Page 101

Companies in Swansea and their shareholdersPage 101 of 138

2,743 companies registered in Swansea have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Swansea. Between them they record 40 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
40
Related parties
4

IRONGATE FABRICATIONS LIMITED

sophymarine-openregistry-gb-14044824
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
10-11 Caer Street, Swansea, SA1 3PP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH CHARDsophymarine-openregistry-h-joseph-chard-286f64ORDINARY65
LAURA ELIZABETH CHARDsophymarine-openregistry-h-laura-elizabeth-chard-0533caORDINARY35

HE PLACEMENT SOLUTIONS LTD

sophymarine-openregistry-gb-14057283
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
456 Hendrefoilan Road, Swansea, SA2 7NU

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE EARLEsophymarine-openregistry-h-charlotte-earle-3b1492ORDINARY2
DAMIAN GLOWALAsophymarine-openregistry-h-damian-glowala-795a80ORDINARY0

NO. 12 KITCHEN LTD

sophymarine-openregistry-gb-14073194
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
DORMANT
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
12 Dillwyn Street, Swansea, SA1 4AQ

Direct shareholders

ShareholderShare classShares held% of class
CHUNMING FENGsophymarine-openregistry-h-chunming-feng-7eb187ORDINARY100
YUFEN CHENsophymarine-openregistry-h-yufen-chen-02946cORDINARY0

MCKERNANINTERIORS LTD

sophymarine-openregistry-gb-14074227
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
31 Gellideg, Swansea, SA8 4LX

Direct shareholders

ShareholderShare classShares held% of class
KELLY MCKERNANsophymarine-openregistry-h-kelly-mckernan-9a5e8cORDINARY150.00%
MARK MCKERNANsophymarine-openregistry-h-mark-mckernan-44cc63ORDINARY150.00%

JAVALIN PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-14083379
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Redwood Court, Swansea, West Glamorgan, SA4 3FB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LINSEYsophymarine-openregistry-h-anthony-linsey-f3c1d5ORDINARY78
STACEY LINSEYsophymarine-openregistry-h-stacey-linsey-c758a4ORDINARY22

LAURENCE ELLIS MARINE CONSULTANTS LIMITED

sophymarine-openregistry-gb-14085256
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
A V C House, Swansea, SA1 4EH

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE ELLISsophymarine-openregistry-h-laurence-ellis-f50c58ORDINARY100
HOLLIE ELLIOTTsophymarine-openregistry-h-hollie-elliott-1cb20fORDINARY0

JPB PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-14090691
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Francis Street, Swansea, SA1 4NH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL BERESFORD EVANSsophymarine-openregistry-h-jonathan-paul-beresford-evans-ebb9e8ORDINARY95
CARA EVANSsophymarine-openregistry-h-cara-evans-c4a0c7ORDINARY5

Related parties

PartyRelationshipDetail
JPBE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10907794Holds shares inORDINARY
JPB3 LIMITEDsophymarine-openregistry-gb-13488250Holds shares inORDINARY
JPBE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14475155Holds shares inA ORDINARY

CATALINA WINE MIXER LTD

sophymarine-openregistry-gb-14115628
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
DYLAN RICHARDSsophymarine-openregistry-h-dylan-richards-2045b7ORDINARY2
KERI HUGHESsophymarine-openregistry-h-keri-hughes-889283ORDINARY0

Related parties

PartyRelationshipDetail
POINT ACCOUNTING (WARRINGTON) LIMITEDsophymarine-openregistry-gb-07870388Holds shares inORDINARY · 0.00%

SMZ & SONS LTD

sophymarine-openregistry-gb-14117529
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c.
Registered office
1 Paxton Drive, Swansea, SA1 3SB

Direct shareholders

ShareholderShare classShares held% of class
SHAZIA MAQSOOD KHAN ZAFARsophymarine-openregistry-h-shazia-maqsood-khan-zafar-ddbdc3ORDINARY100
MAQSOOD KHAN ZAFARsophymarine-openregistry-h-maqsood-khan-zafar-d41cc1ORDINARY0

RICKO PROPERTIES LIMITED

sophymarine-openregistry-gb-14134215
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
77 Meridian Bay, Trawler Road, Swansea, SA1 1PL

Direct shareholders

ShareholderShare classShares held% of class
PAUL O'SHEAsophymarine-openregistry-h-paul-o-shea-0d9f7eORDINARY1,000100.00%
SIMON JAMES LANDRYsophymarine-openregistry-h-simon-james-landry-57b8c6ORDINARY00.00%

GRENADE NUTRIENTS LIMITED

sophymarine-openregistry-gb-14139206
Status
Active
Type
Private Limited Company
Incorporated
29/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3 Samlet Road, Swansea, SA7 9AG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SMITHsophymarine-openregistry-gb-12453093ORDINARY150.00%
SOPHIE ORAsophymarine-openregistry-h-sophie-ora-f46b7eORDINARY150.00%

CRISPY JOHNS LIMITED

sophymarine-openregistry-gb-14149850
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
234 St. Teilo Street, Swansea, SA4 8LQ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JOHNSsophymarine-openregistry-h-ashley-johns-f92fa2ORDINARY100
NICHOLAS ANTONIO ROMANELLOsophymarine-openregistry-h-nicholas-antonio-romanello-8273d4ORDINARY0

MOORE THAN RECOVERY LTD

sophymarine-openregistry-gb-14165154
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
19 St. Elmo Avenue, Swansea, SA1 8DR

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MOOREsophymarine-openregistry-gb-10934520ORDINARY100
GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56ORDINARY0

SMITHS @ 141 LIMITED

sophymarine-openregistry-gb-14167816
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
141 Samlet Road, Swansea, SA7 9AQ

Direct shareholders

ShareholderShare classShares held% of class
EMMA DAVIESsophymarine-openregistry-h-emma-davies-c3c628ORDINARY100
DUANE DAVIESsophymarine-openregistry-h-duane-davies-65ed7aORDINARY0

HYSSOP CLEAN LTD

sophymarine-openregistry-gb-14191195
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
71 Priors Way, Swansea, SA2 7UH

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY UGOCHUKWU NSOFORsophymarine-openregistry-h-jeffrey-ugochukwu-nsofor-c2d9ffORDINARY5050.00%
MMESOMACHUKWU GEORGINA NSOFORsophymarine-openregistry-h-mmesomachukwu-georgina-nsofor-deab52ORDINARY5050.00%

CWMDU PROPERTIES LTD

sophymarine-openregistry-gb-14192196
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
11a Mayhill Road, Swansea, SA1 6SZ

Direct shareholders

ShareholderShare classShares held% of class
KANAKANAYAGAM TAMILKUMARsophymarine-openregistry-h-kanakanayagam-tamilkumar-4330d5ORDINARY2
JASITHARAN KANDIAHsophymarine-openregistry-h-jasitharan-kandiah-32506fORDINARY0

SA9 KITCHENS LTD

sophymarine-openregistry-gb-14193755
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
41 Llanfaes, Swansea, SA9 1PE

Direct shareholders

ShareholderShare classShares held% of class
PETER CUMMINGSsophymarine-openregistry-h-peter-cummings-afbe61ORDINARY2,000
LIAM HATHERsophymarine-openregistry-h-liam-hather-f62a95ORDINARY0

CODE CANVAS LIMITED

sophymarine-openregistry-gb-14197465
Status
Active
Type
Private Limited Company
Incorporated
27/06/2022
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
90030 — Artistic creation
Registered office
245 Bonymaen Road, Swansea, SA1 7AT

Direct shareholders

ShareholderShare classShares held% of class
EMPORION RESEARCH LIMITEDsophymarine-openregistry-gb-13669434ORDINARY1,00098.91%
ANAGRAM LIMITEDsophymarine-openregistry-gb-02579579ORDINARY111.09%

MITOUR SPORTS & TRAVEL LTD

sophymarine-openregistry-gb-14217841
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
Tramshed Tech, Swansea, SA1 1NE

Direct shareholders

ShareholderShare classShares held% of class
DAVID-JOHN JORDANsophymarine-openregistry-h-david-john-jordan-9d5589ORDINARY30,000
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313dORDINARY0

VALLEY MANAGEMENT GROUP LIMITED

sophymarine-openregistry-gb-14220701
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
13 Edgemoor Close, Swansea, SA2 7HJ

Direct shareholders

ShareholderShare classShares held% of class
THERSA LOUISE ANSELLsophymarine-openregistry-h-thersa-louise-ansell-2389b9ORDINARY1
JONATHAN FURNEAUXsophymarine-openregistry-h-jonathan-furneaux-ec7debORDINARY0